Integration Joint Board - 22 September 2021

Membership

Voting members

East Renfrewshire Council

• Councillor Caroline Bamforth (Chair)
• Councillor Tony Buchanan
• Provost Jim Fletcher
• Councillor Jim Swift

NHS Greater Glasgow and Clyde

• Jacqueline Forbes
• Amina Khan
• Anne-Marie Monaghan (Vice - Chair)
• Flavia Tudoreanu

Non-voting members

• Lesley Bairden (Chief Financial Officer of the HSCP)
• Dr Angela Campbell (Medical Practitioner)
• Anne Marie Kennedy (Third sector representative)
• Dr Deirdre McCormick (Chief Nurse)
• Andrew McCready (Staff representative from NHS)
• Geoff Mohamed (Carers' representative)
• Heather Molloy (Scottish Care representative)
• Julie Murray (Chief Officer to the IJB)
• Kate Rocks (Chief Social Work Officer)
• Lynne Rankin (Staff representative from East Renfrewshire Council)
• Claire Fisher (Clinical Director)
• Vacancy (Lead Allied Health Professional Adviser)
• Vacancy (Service User representative)

Notice of meeting

View the notice of meeting for 22 September 2021. (PDF) [22KB] (opens new window)

Agenda 

1. Apologies for absence

2. Declarations of interest 

3. Read the draft minute of the meeting held on 23 June 2021. (PDF) [274KB] (opens new window)

4.  Read the matters arising report. (PDF) [320KB] (opens new window)

5.  Read the rolling action log update report. (PDF) [401KB] (opens new window)

6.  Read the draft Performance and Audit Committee minute for the meeting held on 23 June 2021. (PDF) [230KB] (opens new window)

7.  Read the annual performance report. (PDF) [2MB] (opens new window)

8.  Read the Chief Social Work Officer's annual report for 2020 to 2021. (PDF) [1MB] (opens new window)

9.  Read the Clinical and Care Governance annual report for 2020 to 2021. (PDF) [967KB] (opens new window)

10. Read the HSCP Recovery and Renewal Programme Update. (PDF) [394KB] (opens new window)

11.  Read the revenue budget monitoring report: position as at 31 July 2021. (PDF) [546KB] (opens new window)

12.  Read the charging for services report for 2022 to 2023. (PDF) [445KB] (opens new window)

13.  Read the report on mental health and wellbeing in Children's Services. (PDF) [631KB] (opens new window)

14.  Read the Intensive Services update report. (PDF) [361KB] (opens new window)

15.  Read the report on Community Change Fund Learning Disability Bed Redesign. (PDF) [295KB] (opens new window)

16.  Read the IJB Strategic Risk Register annual update. (PDF) [321KB] (opens new window)

17.  Read the draft GGC unscheduled care commissioning plan. (PDF) [5MB] (opens new window)

Next meeting

Wednesday 24 November 2021 at 10.30am. 

Meeting papers

Read the Integration Joint Board papers for 22 September 2021. (PDF) [3MB] (opens new window)

Read the supplementary Integration Joint Board papers for 22 September 2021. (PDF) [2MB] (opens new window)

Read the second set of supplementary Integration Joint Board papers for 22 September 2021. (PDF) [5MB] (opens new window)

Minute

Read the minute of the meeting of 22 September 2021 (PDF) [182KB] (opens new window)

Clerk

For more information phone 0141 577 3023 or email eamonn.daly@eastrenfrewshire.gov.uk.

This document can be explained to you in other languages and can be provided in alternative formats such as large print and Braille.

For a copy phone Customer Services on 0141 577 3001 or email customerservices@eastrenfrewshire.gov.uk.